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Company Information for

PROQUIS LIMITED

C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, NG11 6JS,

Company Registration Number

02757521

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Proquis Ltd

PROQUIS LIMITED was founded on 1992-10-21 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Proquis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PROQUIS LIMITED

Legal Registered Office

C/O Ideagen Plc One Mere Way
Ruddington
Nottingham
NG11 6JS
Other companies in DE4

Previous Names

DEANS HILL SYSTEMS LIMITED

11/11/2003

Filing Information

Company Number		02757521
Company ID Number		02757521
Date formed		1992-10-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-18 05:06:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROQUIS LIMITED

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Company Officers of PROQUIS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROBERT KNIGHT HORNSBY	Director	2012-01-09
GRAEME PETER SPENCELEY	Director	2012-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEORGE BEST	Company Secretary	1992-10-30	2012-10-19
DAVID GEORGE BEST	Director	1992-10-30	2012-10-19
WILLIAM PETER BEST	Director	1992-10-30	2012-10-19
PHILIP BRAMALL	Director	2004-03-22	2012-01-09
WESLEY AARON KINZETT	Director	2001-10-01	2012-01-09
AA COMPANY SERVICES LIMITED	Nominated Secretary	1992-10-21	1992-10-30
BUYVIEW LTD	Nominated Director	1992-10-21	1992-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN GAEL LIMITED	Director	2015-01-13	CURRENT	2000-06-15	Active
DAVID ROBERT KNIGHT HORNSBY	GAEL PRODUCTS LIMITED	Director	2015-01-13	CURRENT	1996-03-15	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	PENTANA LIMITED	Director	2013-11-19	CURRENT	1992-01-20	Active
DAVID ROBERT KNIGHT HORNSBY	M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED	Director	2013-07-02	CURRENT	1985-12-19	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN DATUM LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Dissolved 2013-09-24
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN CAPTURE LIMITED	Director	2010-03-16	CURRENT	1991-04-02	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN TECHNOLOGY LIMITED	Director	2017-03-28	CURRENT	2006-01-16	Active
GRAEME PETER SPENCELEY	ROOT 3 SYSTEMS LIMITED	Director	2017-01-26	CURRENT	1996-10-31	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	FILEBUTTON LIMITED	Director	2017-01-26	CURRENT	2004-04-26	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN SYSTEMS LIMITED	Director	2017-01-26	CURRENT	1993-03-11	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IPI SOLUTIONS LTD	Director	2016-12-08	CURRENT	2005-05-09	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	COVALENT SOFTWARE LIMITED	Director	2016-08-05	CURRENT	2003-01-23	Active
GRAEME PETER SPENCELEY	IDEAGEN GAEL LIMITED	Director	2015-01-13	CURRENT	2000-06-15	Active
GRAEME PETER SPENCELEY	GAEL PRODUCTS LIMITED	Director	2015-01-13	CURRENT	1996-03-15	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	EIBS LIMITED	Director	2014-06-24	CURRENT	1999-05-13	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	PENTANA LIMITED	Director	2013-11-19	CURRENT	1992-01-20	Active
GRAEME PETER SPENCELEY	M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED	Director	2013-07-02	CURRENT	1985-12-19	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN SOFTWARE LIMITED	Director	2012-12-21	CURRENT	1973-06-12	Active
GRAEME PETER SPENCELEY	IDEAGEN CAPTURE LIMITED	Director	2012-10-24	CURRENT	1991-04-02	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN SOLUTIONS LIMITED	Director	2011-04-04	CURRENT	1998-02-05	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN LIMITED	Director	2010-03-12	CURRENT	1993-03-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		SECOND GAZETTE not voluntary dissolution
2023-08-14		Memorandum articles filed
2023-08-14		Resolutions passed:<ul><li>Resolution The shareholder(s) hereby ratify (to the extent they are able) all and any acts and decisions of any sole director of the company notwithstanding any provisions contained in the company's articles of association as to
2023-08-09		Statement of company's objects
2023-08-08		FIRST GAZETTE notice for voluntary strike-off
2023-07-26		Application to strike the company off the register
2023-07-24		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-24		Statement by Directors
2023-07-24		Solvency Statement dated 24/07/23
2023-07-24		Statement of capital on GBP 1
2023-06-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-26		Appointment of Mr Stephen Thompson as company secretary on 2022-08-19
2022-08-24		Termination of appointment of Gemma Dorian Gill on 2022-08-19
2022-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY
2021-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-19	AP03	Appointment of Mrs Gemma Dorian Gill as company secretary on 2021-03-19
2021-03-19	AP01	DIRECTOR APPOINTED MRS EMMA JANE HAYES
2021-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER SPENCELEY
2021-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/21 FROM C/O Ideagen Plc Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/16 FROM C/O Ideagen Software Ltd Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 21000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 21000
2015-12-02	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 21000
2014-10-30	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-10-17	AUD	AUDITOR'S RESIGNATION
2014-04-17	MISC	Section 519
2014-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 21000
2013-10-31	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/13 FROM 1050 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX
2013-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-10-22	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEST
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEST
2012-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BEST
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-24	AA01	Previous accounting period shortened from 30/09/12 TO 30/04/12
2012-05-24	AP01	DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY
2012-05-24	AP01	DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WESLEY KINZETT
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAMALL
2011-10-24	AR01	21/10/11 FULL LIST
2011-06-02	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	21/10/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY AARON KINZETT / 01/09/2010
2010-03-03	AA	30/09/09 TOTAL EXEMPTION FULL
2009-11-16	AR01	21/10/09 FULL LIST
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WESLEY AARON KINZETT / 01/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRAMALL / 01/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER BEST / 01/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BEST / 01/10/2009
2009-07-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-21	AA	30/09/08 TOTAL EXEMPTION FULL
2008-11-18	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / WESLEY KINZETT / 01/01/2008
2008-06-17	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1050 CORNFORTH DRIVE SITTINGBOURNE RESEARCH CENTRE SITTINGBOURNE KENT ME9 8PX
2007-10-22	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-31	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-24	363s	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-09	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-04-01	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-29	288a	NEW DIRECTOR APPOINTED
2003-11-24	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-11-24	88(2)R	AD 01/09/03--------- £ SI 10000@.1
2003-11-11	CERTNM	COMPANY NAME CHANGED DEANS HILL SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/11/03
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-09-12	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS; AMEND
2003-07-12	244	DELIVERY EXT'D 3 MTH 30/09/02
2002-11-21	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 94/23 INNOVATION BUILDINDS SITTINGBOURNE RESEARCH CENTRE HEELEY CLOSE SITTINGBOURNE KENT ME9 8HL
2002-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-20	123	£ NC 20000/40000 29/05/02
2002-06-20	122	S-DIV 29/05/02
2002-06-20	RES13	SUB DIVIDE 29/05/02
2002-06-20	RES04	NC INC ALREADY ADJUSTED 29/05/02
2001-10-29	288a	NEW DIRECTOR APPOINTED
2001-10-29	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-30	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to PROQUIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROQUIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-10-28	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of PROQUIS LIMITED registering or being granted any patents

Domain Names

PROQUIS LIMITED owns 1 domain names.

allclearonline.co.uk

Trademarks

We have not found any records of PROQUIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROQUIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PROQUIS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where PROQUIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROQUIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROQUIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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